E Kitten Spv Limited is a private limited company registered at 33-34 Rathbone Place, London W1T 1JN. Incorporated on 2019-03-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Robert S., appointed on 28 September 2022. Director Andrew R., appointed on 06 March 2019.
Changing the topic to secretaries, we can name: Robert S., appointed on 06 March 2019.
The company is officially categorised as "motion picture production activities" (Standard Industrial Classification: 59111). According to Companies House data there was a change of name on 2023-06-15 and their previous name was Lady Boss Limited.
The last confirmation statement was sent on 2023-03-05 and the date for the following filing is 2024-03-19. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 33-34 Rathbone Place |
| Town | London |
| Post code | W1T 1JN |
| Country of origin | United Kingdom |
| Registration Number | 11864010 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 06 March 2019
Position: Secretary
Appointed: 06 March 2019
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Passion Docs Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Passion Pictures (Films) Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Passion Docs Limited
33-34 Rathbone Place, London, W1T 1JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 12477940 |
| Notified on | 13 June 2023 |
| Nature of control: |
75,01-100% shares |
Passion Pictures (Films) Ltd
33-34 Rathbone Place, London, W1T 1JN, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 March 2019 |
| Ceased on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lady Boss | June 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 1st, February 2024 |
accounts | Free Download |
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